One of the primary responsibilities of FIs is to assist the U.S. government in the detection and prevention of financial crime by instituting anti-money laundering (AML) programs, maintain records of certain data and transactions, and filing reports with FinCEN. These obligations are ...

In the panel “Bitcoin & Beyond: Math-Based & Virtual Currencies”, masterfully moderated by Financial Times correspondent Stephen Foley, Marc Brulé, CFO of the Royal Canadian Mint demonstrated how forward-thinking and entrepreneurial a country can be. Also, Jered McKenna, CEO of Tradeh...